UKBizDB.co.uk

SERCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sercy Ltd. The company was founded 7 years ago and was given the registration number 10366653. The firm's registered office is in TEDDINGTON. You can find them at 171 Kingston Road, , Teddington, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SERCY LTD
Company Number:10366653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade
  • 49410 - Freight transport by road
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:171 Kingston Road, Teddington, England, TW11 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Fleet Street, London, England, EC4Y 1DH

Director21 September 2023Active
47, Stockbreach Road, Hatfield, England, AL10 0BB

Director08 September 2016Active

People with Significant Control

Mr William Porter
Notified on:21 September 2023
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:89, Fleet Street, London, England, EC4Y 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Albert Balogh
Notified on:08 September 2016
Status:Active
Date of birth:May 1973
Nationality:Hungarian
Country of residence:England
Address:47, Stockbreach Road, Hatfield, England, AL10 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2023-09-27Persons with significant control

Cessation of a person with significant control.

Download
2023-09-27Officers

Termination director company with name termination date.

Download
2023-09-27Officers

Appoint person director company with name date.

Download
2023-09-27Address

Change registered office address company with date old address new address.

Download
2023-09-15Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Officers

Change person director company with change date.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-28Accounts

Change account reference date company previous shortened.

Download
2022-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Change account reference date company current shortened.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Accounts

Change account reference date company previous shortened.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.